DOSSIERS / THOMAS ALFRED
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Sole trader dossier

Thomas ALFRED

FRANCE · SOLE TRADER · INCORPORATED 2025-09-29
KYBE ID: FR-940253313 · 940253313 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Thomas ALFRED
fr_inpi
940253313
fr_inpi
active
fr_inpi
2025-09-29
fr_inpi
12 IMP Laennec, 30400 Villeneuve-lès-Avignon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Thomas ALFRED (principal) matches PEP Alfred Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100